1
SEMBLE NETWORK LIMITED
- 2024-01-06
05611771PROJECT DIRT LIMITED
- 2020-05-30
05611771 3 Garrick Street, First Floor, London, England
Active Corporate (13 parents)
Officer
2020-03-20 ~ 2024-05-01
IIF 18 - Director → ME
2
TEQUILA HAKUHODO LIMITED
- 2010-12-31
04340377TEQUILA\C LIMITED - 2002-02-25
76-80 Whitfield Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-09-01 ~ 2011-09-23
IIF 10 - Director → ME
3
AGENCY.COM LIMITED
- 2010-12-31
03119703AGENCY.COM LTD - 2003-03-25
ONLINE MAGIC LTD. - 1999-06-28
Bankside 3, 90 - 100 Southwark Street, London, England
Dissolved Corporate (27 parents)
Officer
2009-12-16 ~ 2011-09-30
IIF 8 - Director → ME
4
COLOMBUS COMMUNICATIONS LIMITED
02980909 7-11 Lexington Street, London, England
Active Corporate (22 parents)
Officer
2012-01-09 ~ 2019-06-13
IIF 14 - Director → ME
5
CRESTON CONNECTIONS LIMITED
- now 03745386SKY ROCK COMMUNICATIONS LTD - 2011-12-07
STAR-FISH NETWORKS ONLINE LIMITED - 2002-10-18
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (28 parents)
Officer
2012-01-09 ~ 2019-06-13
IIF 4 - Director → ME
6
High Park Farm, Kirkbymoorside, York, North Yorkshire
Active Corporate (22 parents)
Officer
2021-05-11 ~ now
IIF 3 - Director → ME
7
EMERY MCLAVEN ORR LIMITED
- now 01913706ALSO KNOWN AS LIMITED - 1990-07-12
EMERY MCLAVEN ORR LIMITED - 1989-01-10
EMERY HOLDINGS LIMITED - 1987-03-13
DAYMON LIMITED - 1986-10-30
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-01-09 ~ 2019-06-13
IIF 15 - Director → ME
8
LIGHTOBTAIN LIMITED - 1996-11-12
Unlimited House, 10 Great Pulteney Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2012-01-09 ~ 2019-06-13
IIF 13 - Director → ME
9
TOFFEE APPLE CREATIVE MEDIA LIMITED - 2004-03-19
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (23 parents)
Officer
2015-04-21 ~ 2022-10-25
IIF 2 - Director → ME
10
MARKETING AGENCIES ASSOCIATION LIMITED - now
MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED - 2010-09-09
SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED
- 2001-12-24
03779878 66 Prescot Street, London
Dissolved Corporate (61 parents)
Officer
1999-05-25 ~ 2001-04-19
IIF 16 - Director → ME
11
NELSON BOSTOCK GROUP LIMITED
- now 02143374NELSON,BOSTOCK COMMUNICATIONS LIMITED - 2010-04-01
RAPID 3377 LIMITED - 1987-07-24
7-11 Lexington Street, London, England
Active Corporate (31 parents)
Officer
2012-01-09 ~ 2019-06-13
IIF 11 - Director → ME
12
TEQUILA PAYNE STRACEY LIMITED
- 2002-09-30
02300483PAYNE STRACEY LIMITED - 1999-01-11
TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (60 parents)
Officer
1999-06-10 ~ 2011-09-30
IIF 9 - Director → ME
13
MUTANDERIS (145) LIMITED - 1992-07-22
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (33 parents)
Officer
1997-08-21 ~ 2004-07-21
IIF 17 - Director → ME
14
THE REAL ADVENTURE MARKETING COMMUNICATIONS LIMITED
- 2017-04-28
02636904PREFERACTION LIMITED - 1991-09-23
7-11 Lexington Street, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-01-09 ~ 2019-06-13
IIF 6 - Director → ME
15
76 Eccleston Square Mews, London, England
Active Corporate (2 parents)
Officer
2019-05-17 ~ now
IIF 1 - Director → ME
2025-05-15 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-05-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
TULLO MARSHALL WARREN LIMITED
- now 01332638B.D.L. LIMITED - 1990-01-08
BUTCHER DEVELOPMENTS LIMITED - 1987-11-23
7-11 Lexington Street, London, England
Active Corporate (30 parents)
Officer
2012-01-09 ~ 2019-06-13
IIF 12 - Director → ME
17
UNLIMITED GROUP SOLUTIONS LTD
- now 0865937251DEGREES UNLIMITED LTD
- 2017-07-06
08659372THE UNLIMITED GROUP HOLDINGS LTD - 2017-04-28
CHEMIA COMMUNICATIONS LIMITED - 2017-01-10
FUSE GLOBAL COMMUNICATIONS LIMITED - 2013-10-22
First Floor, Orion House, 5 Upper St. Martin's Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-06-13
IIF 7 - Director → ME
18
UNLIMITED GROUP UNITED LTD
- now 09321509 7-11 Lexington Street, London, England
Active Corporate (13 parents)
Officer
2017-03-29 ~ 2019-06-13
IIF 5 - Director → ME